Envirolab Ltd was registered on 16 July 2002 and has its registered office in Helsby, Cheshire, it's status in the Companies House registry is set to "Active". This business has 8 directors listed as Evans, Sally, Gustafson, John, Rummens, Sarah Ann, Taylor, Erika, Walker, Gill, Jones, John Roger, Jones Bridges, Sarah, Lawrence, John Michael in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUSTAFSON, John | 01 May 2008 | - | 1 |
RUMMENS, Sarah Ann | 27 July 2015 | - | 1 |
TAYLOR, Erika | 09 March 2018 | - | 1 |
WALKER, Gill | 09 March 2018 | - | 1 |
JONES, John Roger | 30 October 2013 | 08 December 2015 | 1 |
JONES BRIDGES, Sarah | 02 August 2011 | 27 July 2015 | 1 |
LAWRENCE, John Michael | 01 September 2011 | 01 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Sally | 09 July 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
CH01 - Change of particulars for director | 20 July 2020 | |
CH01 - Change of particulars for director | 20 July 2020 | |
CH01 - Change of particulars for director | 25 February 2020 | |
AA - Annual Accounts | 20 December 2019 | |
MR01 - N/A | 28 October 2019 | |
CH01 - Change of particulars for director | 27 August 2019 | |
CH01 - Change of particulars for director | 27 August 2019 | |
CH01 - Change of particulars for director | 15 August 2019 | |
CH01 - Change of particulars for director | 13 August 2019 | |
CS01 - N/A | 19 July 2019 | |
PSC05 - N/A | 18 July 2019 | |
TM02 - Termination of appointment of secretary | 16 July 2019 | |
AP03 - Appointment of secretary | 16 July 2019 | |
TM01 - Termination of appointment of director | 16 July 2019 | |
CH01 - Change of particulars for director | 08 July 2019 | |
MR04 - N/A | 04 February 2019 | |
MR04 - N/A | 04 February 2019 | |
MR04 - N/A | 04 February 2019 | |
MR04 - N/A | 04 February 2019 | |
AA - Annual Accounts | 05 January 2019 | |
MR01 - N/A | 07 November 2018 | |
TM01 - Termination of appointment of director | 30 July 2018 | |
CS01 - N/A | 25 July 2018 | |
MR01 - N/A | 01 June 2018 | |
AP01 - Appointment of director | 09 March 2018 | |
AP01 - Appointment of director | 09 March 2018 | |
AA - Annual Accounts | 22 December 2017 | |
MR01 - N/A | 31 August 2017 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CS01 - N/A | 15 September 2016 | |
MR01 - N/A | 10 May 2016 | |
TM01 - Termination of appointment of director | 27 January 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AP01 - Appointment of director | 27 July 2015 | |
TM01 - Termination of appointment of director | 27 July 2015 | |
AR01 - Annual Return | 22 July 2015 | |
CH01 - Change of particulars for director | 22 July 2015 | |
RESOLUTIONS - N/A | 18 June 2015 | |
MR01 - N/A | 12 June 2015 | |
MR04 - N/A | 12 June 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AP01 - Appointment of director | 30 October 2013 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 06 August 2012 | |
TM01 - Termination of appointment of director | 06 August 2012 | |
TM01 - Termination of appointment of director | 06 August 2012 | |
CH01 - Change of particulars for director | 06 August 2012 | |
AP01 - Appointment of director | 11 January 2012 | |
CH03 - Change of particulars for secretary | 18 November 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AP01 - Appointment of director | 01 September 2011 | |
AP01 - Appointment of director | 01 September 2011 | |
AP01 - Appointment of director | 02 August 2011 | |
AR01 - Annual Return | 02 August 2011 | |
CH01 - Change of particulars for director | 02 August 2011 | |
MG01 - Particulars of a mortgage or charge | 12 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
AA - Annual Accounts | 05 January 2010 | |
288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
363a - Annual Return | 28 July 2009 | |
287 - Change in situation or address of Registered Office | 28 July 2009 | |
353 - Register of members | 28 July 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 July 2009 | |
288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
287 - Change in situation or address of Registered Office | 14 April 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363a - Annual Return | 31 August 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
AA - Annual Accounts | 13 December 2006 | |
395 - Particulars of a mortgage or charge | 06 December 2006 | |
363s - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363s - Annual Return | 16 August 2005 | |
287 - Change in situation or address of Registered Office | 22 June 2005 | |
395 - Particulars of a mortgage or charge | 15 June 2005 | |
395 - Particulars of a mortgage or charge | 24 November 2004 | |
288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
395 - Particulars of a mortgage or charge | 14 October 2004 | |
AA - Annual Accounts | 17 August 2004 | |
363s - Annual Return | 10 August 2004 | |
395 - Particulars of a mortgage or charge | 28 July 2004 | |
288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
AA - Annual Accounts | 08 August 2003 | |
363s - Annual Return | 04 August 2003 | |
225 - Change of Accounting Reference Date | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
MEM/ARTS - N/A | 26 September 2002 | |
288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
CERTNM - Change of name certificate | 17 September 2002 | |
NEWINC - New incorporation documents | 16 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 October 2019 | Outstanding |
N/A |
A registered charge | 25 October 2018 | Outstanding |
N/A |
A registered charge | 25 May 2018 | Fully Satisfied |
N/A |
A registered charge | 25 August 2017 | Fully Satisfied |
N/A |
A registered charge | 20 April 2016 | Fully Satisfied |
N/A |
A registered charge | 05 June 2015 | Fully Satisfied |
N/A |
Debenture | 31 March 2011 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 01 December 2006 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement | 01 June 2005 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement dated 17 july 2002 | 17 November 2004 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 17 july 2002 | 05 October 2004 | Fully Satisfied |
N/A |
Debenture | 21 July 2004 | Fully Satisfied |
N/A |